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Company Information for

1975 LIMITED

THE BIG ROOM STUDIOS, 77 FORTESS ROAD, 77 FORTESS ROAD, LONDON, NW5 1AG,
Company Registration Number
07477469
Private Limited Company
Active

Company Overview

About 1975 Ltd
1975 LIMITED was founded on 2010-12-23 and has its registered office in 77 Fortess Road. The organisation's status is listed as "Active". 1975 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
1975 LIMITED
 
Legal Registered Office
THE BIG ROOM STUDIOS
77 FORTESS ROAD
77 FORTESS ROAD
LONDON
NW5 1AG
Other companies in NW5
 
Filing Information
Company Number 07477469
Company ID Number 07477469
Date formed 2010-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-10-31
Account next due 2017-07-31
Latest return 2016-12-03
Return next due 2017-12-17
Type of accounts FULL
Last Datalog update: 2017-08-11 07:33:27
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1975 LIMITED

Company Officers of 1975 LIMITED

Current Directors
Officer Role Date Appointed
ALLAN NIBLO
Director 2011-01-06
RUPERT PRESTON
Director 2010-12-23
JAMES RICHARDSON
Director 2011-01-06
JAMES RICHARDSON
Company Secretary 2011-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CARTER
Director 2010-12-23 2010-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN NIBLO VERTIGO FILMS AND TELEVISION LIMITED Director 2015-09-02 CURRENT 2015-02-19 Active - Proposal to Strike off
ALLAN NIBLO AN FILM AND TELEVISION LIMITED Director 2015-08-10 CURRENT 2015-07-22 Active
ALLAN NIBLO FULL CLIP PRODUCTIONS LIMITED Director 2015-02-23 CURRENT 2015-02-20 Active
ALLAN NIBLO BRITANNIA TV LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active
ALLAN NIBLO VERTIGO TELEVISION LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
ALLAN NIBLO AUTOMATIK (UK) LTD Director 2014-08-29 CURRENT 2014-08-29 Active
ALLAN NIBLO AUTOMATIK HOLDINGS LTD Director 2014-08-29 CURRENT 2014-08-29 Active
ALLAN NIBLO VERTIGO RELEASING LIMITED Director 2014-04-01 CURRENT 2014-03-13 Active
ALLAN NIBLO S2CD LTD Director 2014-03-13 CURRENT 2014-03-13 Active
ALLAN NIBLO S2 FILMS LIMITED Director 2013-10-22 CURRENT 2013-04-11 Active
ALLAN NIBLO DOG LICENCE LIMITED Director 2013-08-12 CURRENT 2013-08-08 Active
ALLAN NIBLO SAXON FILMS LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active
ALLAN NIBLO SAXON DISTRIBUTION LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active
ALLAN NIBLO AMATEUR FILMS LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active
ALLAN NIBLO AMATEUR DISTRIBUTION LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active
ALLAN NIBLO DANCING DOG DISTRIBUTION LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
ALLAN NIBLO VERTIGO TREASURY LTD Director 2013-05-01 CURRENT 2011-03-21 Active
ALLAN NIBLO KILL COMMAND CD LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
ALLAN NIBLO KILL COMMAND LIMITED Director 2013-01-15 CURRENT 2013-01-15 Active
ALLAN NIBLO FESTIVE DISTRIBUTION LIMITED Director 2012-12-10 CURRENT 2012-05-15 Active - Proposal to Strike off
ALLAN NIBLO FESTIVE FILMS LIMITED Director 2012-06-12 CURRENT 2012-06-12 Active - Proposal to Strike off
ALLAN NIBLO VERTIGO CD LIMITED Director 2012-03-28 CURRENT 2012-03-28 Active
ALLAN NIBLO VIKING MOVIE LIMITED Director 2012-03-12 CURRENT 2012-03-12 Dissolved 2015-09-15
ALLAN NIBLO EXPONENTIAL (SWEENEY) LIMITED Director 2011-10-17 CURRENT 2011-08-05 Active
ALLAN NIBLO WHAT IF FILMS LIMITED Director 2011-10-14 CURRENT 2010-03-30 Active
ALLAN NIBLO SWEENEY PRODUCTIONS LIMITED Director 2011-08-05 CURRENT 2011-08-05 Dissolved 2016-09-20
ALLAN NIBLO WOS FILM LIMITED Director 2011-07-21 CURRENT 2011-07-20 Active
ALLAN NIBLO PUSHER PRODUCTIONS LIMITED Director 2011-03-16 CURRENT 2011-03-16 Dissolved 2017-03-28
ALLAN NIBLO SUBTERRESTRIAL DISTRIBUTION LIMITED Director 2011-03-07 CURRENT 2011-03-07 Active
ALLAN NIBLO STREETDANCE 2 DISTRIBUTION LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active
ALLAN NIBLO FLYING SQUAD LIMITED Director 2011-01-06 CURRENT 2010-12-23 Dissolved 2015-03-03
ALLAN NIBLO SUBTERRESTRIAL LIMITED Director 2011-01-06 CURRENT 2011-01-06 Active
ALLAN NIBLO STREETDANCE 2 LIMITED Director 2010-12-15 CURRENT 2010-12-15 Dissolved 2014-10-21
ALLAN NIBLO ECLECTIC FILMS LIMITED Director 2010-10-21 CURRENT 2003-08-21 Active
ALLAN NIBLO ANITW FILMS LIMITED Director 2010-08-24 CURRENT 2010-08-24 Dissolved 2014-02-04
ALLAN NIBLO HENRY PRODUCTIONS LIMITED Director 2010-08-24 CURRENT 2010-08-24 Active
ALLAN NIBLO GP FILMS LIMITED Director 2010-04-21 CURRENT 2010-04-20 Dissolved 2014-02-04
ALLAN NIBLO WARRIOR ANGEL LIMITED Director 2010-02-25 CURRENT 2010-02-25 Dissolved 2015-05-12
ALLAN NIBLO STREETDANCE DISTRIBUTION LIMITED Director 2009-06-19 CURRENT 2009-06-19 Active
ALLAN NIBLO STREETDANCE LIMITED Director 2009-03-16 CURRENT 2009-03-16 Dissolved 2013-10-29
ALLAN NIBLO FAR FROM HOME FILM LTD Director 2008-08-29 CURRENT 2008-08-28 Dissolved 2013-09-17
ALLAN NIBLO 1984 FILM LTD Director 2008-08-26 CURRENT 2008-08-22 Dissolved 2013-10-22
ALLAN NIBLO VERTIGO SLATE LTD Director 2008-08-26 CURRENT 2008-08-22 Active
ALLAN NIBLO THE DAY DISTRIBUTION LIMITED Director 2007-12-10 CURRENT 2007-12-10 Active
ALLAN NIBLO RED MIST DISTRIBUTION LIMITED Director 2007-12-10 CURRENT 2007-12-10 Active
ALLAN NIBLO ODINS BEARD LIMITED Director 2007-09-14 CURRENT 2007-09-13 Active
ALLAN NIBLO DANCING DOG FILMS LIMITED Director 2006-10-19 CURRENT 2006-03-24 Dissolved 2017-03-14
ALLAN NIBLO WAZ DISTRIBUTION LTD Director 2006-02-20 CURRENT 2006-02-17 Active
ALLAN NIBLO FACES OF LOVE FILM LIMITED Director 2005-08-18 CURRENT 2005-08-17 Dissolved 2013-10-29
ALLAN NIBLO POWDER FILMS LIMITED Director 2004-06-15 CURRENT 2004-06-14 Active
ALLAN NIBLO VERTIGO MERCHANDISING LTD Director 2004-04-02 CURRENT 2004-04-02 Dissolved 2015-03-03
ALLAN NIBLO VERTIGO DISTRIBUTION LTD Director 2003-11-28 CURRENT 2003-11-20 Active
ALLAN NIBLO VERTIGO MUSIC PUBLISHING LIMITED Director 2003-11-24 CURRENT 2003-11-20 Active
ALLAN NIBLO VERTIGO FILMS LTD Director 2003-10-22 CURRENT 2003-10-20 Active
ALLAN NIBLO VERTIGO HOLDINGS LIMITED Director 2003-04-30 CURRENT 2003-04-28 Active
ALLAN NIBLO VERTIGO MEDIA LTD Director 2003-04-17 CURRENT 2003-04-15 Active
ALLAN NIBLO KICKBACK LIMITED Director 2003-01-29 CURRENT 2003-01-24 Active
ALLAN NIBLO SUNSHINE MOVIES LIMITED Director 2003-01-29 CURRENT 2003-01-24 Active
RUPERT PRESTON EXPONENTIAL (SWEENEY) LIMITED Director 2011-10-17 CURRENT 2011-08-05 Active
RUPERT PRESTON SWEENEY PRODUCTIONS LIMITED Director 2011-08-05 CURRENT 2011-08-05 Dissolved 2016-09-20
RUPERT PRESTON PUSHER PRODUCTIONS LIMITED Director 2011-03-16 CURRENT 2011-03-16 Dissolved 2017-03-28
RUPERT PRESTON SUBTERRESTRIAL DISTRIBUTION LIMITED Director 2011-03-07 CURRENT 2011-03-07 Active
RUPERT PRESTON STREETDANCE 2 DISTRIBUTION LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active
RUPERT PRESTON SUBTERRESTRIAL LIMITED Director 2011-01-06 CURRENT 2011-01-06 Active
RUPERT PRESTON FLYING SQUAD LIMITED Director 2010-12-23 CURRENT 2010-12-23 Dissolved 2015-03-03
RUPERT PRESTON STREETDANCE 2 LIMITED Director 2010-12-15 CURRENT 2010-12-15 Dissolved 2014-10-21
RUPERT PRESTON GP FILMS LIMITED Director 2010-05-12 CURRENT 2010-04-20 Dissolved 2014-02-04
RUPERT PRESTON WARRIOR ANGEL LIMITED Director 2010-05-12 CURRENT 2010-02-25 Dissolved 2015-05-12
RUPERT PRESTON WHAT IF FILMS LIMITED Director 2010-05-12 CURRENT 2010-03-30 Active
RUPERT PRESTON STREETDANCE LIMITED Director 2009-03-16 CURRENT 2009-03-16 Dissolved 2013-10-29
RUPERT PRESTON FAR FROM HOME FILM LTD Director 2008-08-29 CURRENT 2008-08-28 Dissolved 2013-09-17
RUPERT PRESTON 1984 FILM LTD Director 2008-08-26 CURRENT 2008-08-22 Dissolved 2013-10-22
RUPERT PRESTON THE DAY DISTRIBUTION LIMITED Director 2007-12-10 CURRENT 2007-12-10 Active
RUPERT PRESTON RED MIST DISTRIBUTION LIMITED Director 2007-12-10 CURRENT 2007-12-10 Active
RUPERT PRESTON DANCING DOG FILMS LIMITED Director 2006-10-19 CURRENT 2006-03-24 Dissolved 2017-03-14
RUPERT PRESTON WAZ DISTRIBUTION LTD Director 2006-02-20 CURRENT 2006-02-17 Active
RUPERT PRESTON VERTIGO DISTRIBUTION LTD Director 2004-11-01 CURRENT 2003-11-20 Active
RUPERT PRESTON VERTIGO MUSIC PUBLISHING LIMITED Director 2004-11-01 CURRENT 2003-11-20 Active
RUPERT PRESTON KICKBACK LIMITED Director 2004-11-01 CURRENT 2003-01-24 Active
RUPERT PRESTON VERTIGO HOLDINGS LIMITED Director 2004-11-01 CURRENT 2003-04-28 Active
RUPERT PRESTON SUNSHINE MOVIES LIMITED Director 2004-11-01 CURRENT 2003-01-24 Active
RUPERT PRESTON VERTIGO FILMS LTD Director 2004-11-01 CURRENT 2003-10-20 Active
RUPERT PRESTON FEAR X LIMITED Director 2001-12-21 CURRENT 2001-12-21 Active
RUPERT PRESTON FEAR X LIMITED Director 2001-12-21 CURRENT 2001-12-21 Active
JAMES RICHARDSON FESTIVE FILMS LIMITED Director 2012-06-12 CURRENT 2012-06-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-08-05AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-07-01AA01PREVSHO FROM 30/04/2016 TO 31/10/2015
2016-02-23AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-08AR0103/12/15 FULL LIST
2015-02-13AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-19AR0103/12/14 FULL LIST
2014-03-04AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-11AR0103/12/13 FULL LIST
2013-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2013-07-17AA01CURRSHO FROM 31/12/2012 TO 30/04/2012
2013-01-11AR0123/12/12 FULL LIST
2012-10-29AA31/12/11 TOTAL EXEMPTION FULL
2012-06-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-05-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-05-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-28AR0123/12/11 FULL LIST
2011-01-18AP03SECRETARY APPOINTED JAMES RICHARDSON
2011-01-18AP01DIRECTOR APPOINTED JAMES RICHARDSON
2011-01-13AP01DIRECTOR APPOINTED MR ALLAN NIBLO
2010-12-29AP01DIRECTOR APPOINTED MR RUPERT PRESTON
2010-12-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
2010-12-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities




Licences & Regulatory approval
We could not find any licences issued to 1975 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1975 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT AND CHARGE 2012-06-02 Outstanding COUTTS & CO
SECURITY AGREEMENT 2012-05-24 Outstanding FILM FINANCES, INC.
CHARGE AND DEED OF ASSIGNMENT 2012-05-22 Outstanding VERTIGO SLATE LIMITED
CHARGE AND DEED OF ASSIGNMENT 2012-05-22 Outstanding VERTIGO FILMS LIMITED
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1975 LIMITED

Intangible Assets
Patents
We have not found any records of 1975 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1975 LIMITED
Trademarks
We have not found any records of 1975 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1975 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as 1975 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1975 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1975 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1975 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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